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  Date Title City, State  
 
1, Report #1342354


Dec 09 2016
04:53 PM
Wang Gang Highlandtiger .co,UK wrong product- huge scam Shanghai Internet
Author: Mount Hawthorn, Washington Clothing Stores: Wang Gang Internet
 
 
2, Report #1342323


Dec 09 2016
12:56 PM
Unstoppable Vision llc High Class gifts I ordered 4 pen shaped fishing rods for a total of 79.88 . I have tried to contact them to see when they would be shipped 4 different times and still have not heard from them . I have tried to call the number 318-321-8499 and the phone recording stated that number is not in service. They charged my credit card the same day that it was ordered on 11/14/16 Internet Author: Hendersonville , North Carolina Fishing: Unstoppable Vision llc Internet  
 
3, Report #1342232


Dec 09 2016
07:19 AM
Western Papers Finest Papers Company plagarized work and then wanted extra money to fix it. Unknown Internet Fraud Author: Bassett, Virginia Business Consulting: Western Papers Internet  
 
4, Report #1342178


Dec 08 2016
08:11 PM
Gregg London Gregg M London Grocery UPC database delivery failure Melissa Texas Author: Greensboro, North Carolina Business Consulting: Gregg London Internet  
 
5, Report #1342094


Dec 08 2016
11:32 AM
Premier Cancun Vacations Pressure tactics to get unsuspecting person to commit to their offer. Cancun Internet Had contacted them several times Author: Salt Lake City, Utah Resorts: Premier Cancun Vacations Internet  
 
6, Report #1342022


Dec 07 2016
09:19 PM
Superior consulting services, Rowland Heights, CA Scandelist company, David Ramirez, took $200 working p/t min. wage knowing he would not deliver Rowland heights California Author: Downey, California Realtors: Superior consulting services Rowland heights, California  
 
7, Report #1341869


Dec 07 2016
09:51 AM
linthorpepottery.co.uk qconcepts.co.uk, supaflatly, wang gang Chinese company masquerading as UK clothiing e-tailer, sent fake copy of wrong jacket and provides no contact info Shanghai Internet Author: New York, New York On-Line Stores: linthorpepottery.co.uk Internet  
 
8, Report #1341825


Dec 06 2016
10:25 PM
Damien LaQuan Said he had a female pug puppy for sale. Had us send a money gram and said would have dog delivered to us. Had false reports from an airport. Had someone contact us saying that the puppy was being held at the airport and would not deliver the puppy until we paid for insurance for the puppy. Told us we had to pay $700 that would be refunded when puppy was delivered. We refused to pay the insurance and they are now claiming they will not give us the puppy. El Paso Texas There is no puppy -the whole thing is a scam Author: Elkhart, Indiana Unusual Rip-Off: Damien LaQuan Internet  
 
9, Report #1341752


Dec 06 2016
03:12 PM
Hughes Talent Management Consulting Ikon Talent Management ,itmcsg.comExeter Talent Management ,etcmg.comBBSTCS Barrett Talent Consulting bbstcs.com fake staffing company, identity theft Nation Wide Internet Author: Arizona Internet Fraud: Hughes Talent Management Consulting Internet  
 
10, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide comment Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
11, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
12, Report #1341523


Dec 05 2016
02:57 PM
Credit One Make sure to read reviews I sure wish I did. I just applied for the Credit One Bank and said I was approved $400. I got my card on Dec 3, 2016. I used it one thank God for that and hopefully there is no more sneaking fees after this. I seen on my account that I was charged $75 annual fee, which was not mention in the application. Well I found about this on Dec 5, 2016, so I contact them. Then first guy told me that he can close it out without helping me. Then as I stress my situation he hang up on me, so I called back and another person said well it is on the application and by the way there is a $8.95 monthly fee. WHAT!!! They are lucky to even get 1 star from me. las vegas Nevada Author: katy, Texas Banks: credit one las vegas, Nevada  
 
13, Report #1341471


Dec 05 2016
10:51 AM
Kevin Spear @ IKON Talent Management Consulting and Staffing Group Employment agency scam. Nationwide
Website Author: Chicago, Illinois Employment Services: Kevin Spear @ IKON Talent Management Consulting and Staffing Group Nationwide
 
 
14, Report #1341359


Dec 04 2016
08:52 PM
CD Baby The download mp3 album pauses, you have to contact them on Mon. Portland, OR 97230 Internet Author: Ft. Worth, Texas Media: CD Baby Internet  
 
15, Report #1341337


Dec 04 2016
08:06 PM
ABELLA MAYFAIR Abella Mayfair North York, ON. and Abella SkinCream, London, UK. +1(250)483-7496 FREE trial offer, with 3.95$ S&H charges... Followed by 114.94$US (159.15$ca) charge on Credit Card... No justification! North York, ON, Canada / London UK ? Ontario Author: Grenville-sur-la-Rouge, Quebec Beauty Salons: ABELLA MAYFAIR North York, Ontario  
 
16, Report #1341322


Dec 04 2016
11:52 AM
American Consulting Group & Nationwide Business Foundation TOTAL RIPOFF. WARNING DO NOT DO BUSINESS WITH THEM N Las Vegas Nevada Author: Pittsburgh, Pennsylvania Loans: American Consulting Group 141 N Las Vegas #5, Nevada  
 
17, Report #1341293


Dec 04 2016
11:34 AM
Molly Gallagher Steiner (online business manager), mollysteiner.com (now down) Molly Steiner, formerly Molly Gallagher formerly on here of Gal Friday and other complaints, continues to pose as an online business manager via LinkedIN Chicago, IL and online Internet website link corrections Author: New York Business Consulting: Molly Gallagher Steiner (online business manager) Internet  
 
18, Report #1341286


Dec 04 2016
11:32 AM
Global Cash Card Meta Bank Refused to STOP a **PENDING** FRAUDULENT charge when I the card OWNER Requested it!!! Irvine California Please Contact Us Author: New Albany, Indiana Credit & Debt Services: Global Cash Card Irvine, California  
 
19, Report #1341200


Dec 03 2016
11:55 AM
Ibotta Inc Ibotta Impossible to contact and no response back ever Denver Colorado Resolved Author: N Hollywood , California Unusual Rip-Off: Ibotta Inc Denver, Colorado  
 
20, Report #1341182


Dec 03 2016
10:33 AM
womens ready to wear stores Fake Coach Bags ordered 3 only 1 delivered total plastic fake worth about $5.00. Can't contact company came from delivery came in bag from China China Internet Author: Castaic, Alabama Clothing Stores: womens ready to wear stores Internet  
 
21, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
22, Report #1341103


Dec 02 2016
06:29 PM
Don't Buy from Laptop-essential or cpmatrix store on Ebay I purchased a laptop from laptop-essential last year. It went dead within a few months. They only acept 30 day returns. When I contact them they promissed they will replace the laptop. It was a lie. They never responded back. I found another complaint for them here. This store used to be called cpmatrix.com. This is a refurbished computer scam. Stay away from them! Austin, Texas Internet Author: Phoenix, Arizona Computer Fraud: Laptop Essentials Internet  
 
23, Report #1341092


Dec 02 2016
05:07 PM
Conslines Ordered phone minutes to talk to a friend incarcerated.. Internet Internet Contact us Author: Cottonwood, California Telephone Companies: Conslines Internet  
 
24, Report #1341053


Dec 02 2016
12:55 PM
Personnel Concepts Labor Poster Scam Ontario California Author: Lakeland, Florida Business Consulting: Personnel Concepts Internet  
 
25, Report #1341050


Dec 02 2016
12:48 PM
Idea Design Studio Jeff Weiss - DirectorIdea Design Studio Invention Design & Development FirmDirect (786) 366-3039 Email: jeff@ideadesignstudio.com Breach of contract, empty promises, failed to deliver Miami Florida Author: Toronto , Ontario Business Consulting: Idea Design Studio Miami, Florida  
   
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